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AMERADA HESS (FORBES) LIMITED

Learn more about AMERADA HESS (FORBES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GROSVENOR PLACE, LONDON, SW1X 7HY

AMERADA HESS (FORBES) LIMITED on the map

Company type: Private Limited Company
Company number: 00864521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 1993.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas
Company AMERADA HESS (FORBES) LIMITED is a Private Limited Company, registration number 00864521, established in United Kingdom on the 19. November 1965. The company was dissolved. The company has been in business for 51 years . The company is based on 33 GROSVENOR PLACE, LONDON, SW1X 7HY. Business of the company AMERADA HESS (FORBES) LIMITED by SIC and NACE code is "1110 - Extraction of petroleum & natural gas". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1996.03.21. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.03.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

List of company documents:

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Find out more information about AMERADA HESS (FORBES) LIMITED. Our website makes it possible to view other available documents related to AMERADA HESS (FORBES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.03.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.27
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
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REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, 2 STEPHEN STREET, LONDON, W1P 1PL
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91
Form type: 363(287)
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RYCADE (U.K.) LIMITED, CERTIFICATE ISSUED ON 12/10/88
Form type: CERTNM
Date: 1988.10.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/88 FROM:, MILLBANK TOWER, MILLBANK, LONDON SW1
Form type: 287
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.04

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Company directors and board members:

ANTHONY MULCARE (dissolve)
Secretary, 1991.06.21
1 LEXHAM MEWS , LONDON
W8 6JW
FRANCIS ROBERT GUGEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.21
74 IVERNA COURT KENSINGTON , LONDON
W8 6TT
WILLIAM SAMUEL HUGH LAIDLAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.21
133 OLD CHURCH STREET , LONDON
SW3 6EB
ANTHONY MULCARE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.21
1 LEXHAM MEWS , LONDON
W8 6JW

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Information about the Private Limited Company AMERADA HESS (FORBES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data